ECLIPSE 24HR SECURITY SERVICES LTD

101 WAKEFIELD STREET, LONDON  E6 1NR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09103933
  • Last Updated: 01 Mar 2024

Company Profile

ECLIPSE 24HR SECURITY SERVICES LTD was incorporated on Thursday, June 26, 2014 as a Private Limited Company with registered address in LONDON. ECLIPSE 24HR SECURITY SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 10 years 3 months and 27 days.

Name ECLIPSE 24HR SECURITY SERVICES LTD
Company number 09103933
Company type Private Limited Company
Incorporation date 26 Jun 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 101 WAKEFIELD STREET
LONDON
E6 1NR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Hamera Harooj Mahmood Nationality: British Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Fabir Ashraf Nationality: British Dates: Monday, August 1, 2016 - Monday, March 19, 2018
ownership of shares 25 to 50 percent
Mr Tahir Mahmood Nationality: British Dates: Friday, July 1, 2016 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2022, (-937 days left)
Latest accounts 30 June 2020
Next confirmation statement due 17 November 2016
Last confirmation statement dated 20 October 2015

Mortgages

No mortgages have been registered against ECLIPSE 24HR SECURITY SERVICES LTD.

Previous Names

Name Change Date
ECLIPSE 24HR SECURITY SERVICES LTD 26 Jun 2014